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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAIKAL.TSENTR · LLC Baikal Center · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · | [sources] | |||
| Other name | Baikal.Tsentr · Tsentr Razvitiya Baikalskogo Regiona | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704732846 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746515240 | [sources] | |||
| PermID | 5050992731 | [sources] | |||
| Registration number | 1097746515240 | [sources] | |||
| Tax Number | 7704732846 | [sources] | |||
| Unique Entity ID | C1ULV5C1NVU5 · NVMWCBE4BMB5 · NVQ1P69CR3M3 | [sources] | |||
| Website | baikal.center | [sources] | |||
| Status | Active | [sources] | |||
| Address | Munitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russia · VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019 · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow · ul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC BAIKAL CENTER)
(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)
(also LLC BAIKAL CENTER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyd3x · tw-shtc-3d9b0c27463754da1c9eea8d7b67225ca794af84 · ofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24 · tw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68 · permid-5050992731 · usgsa-s4mrky6q5 · usgsa-s4mrtyd3y · ru-inn-7704732846 · ofac-35021For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-МЕДИА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АЛЕКСАНДРОВИЧ ГРИГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС" |
| 0.01 |
| Общество с ограниченной ответственностью "НВИ" | 0.019 |
| АРТЕМ БОРИСОВИЧ ПОЛТАВСКИЙ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |